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WALLET FORENSICS · 0xE1fc…9b92

tonyyangoppa

CREATED 516d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE516d
ALL-TIME PNL+$3+
WIN RATE64.0%16W / 9L
MARKETS33
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5d6f7c1b1374704D0Ad1cB4E844aF918dCA25D0C
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@tonyyangoppa0x5d6f…5D0CVERIFY
$52 USDC
USDC.E
Feb '25
0x5d6f…5D0C
2
$17 USDC
USDC
—
0xec7b…fda2
1
@colbypatty19690xD3e4…6D83VERIFY
$34 USDC
PUSD
Jun '26
0xD3e4…6D83
2
@colbypatty19690x95e1…e5bbVERIFY
$37 USDC
USDC
—
0x95e1…e5bb
1
$32 USDC
PUSD
Jun '26
0x796c…a342
2
$18 USDC
USDC
—
0x5006…36e8
1
$31 USDC
PUSD
Jun '26
0x7C0A…2Eb7
2
$15 USDC
USDC
—
0x1929…d215
1
$30 USDC
PUSD
Jun '26
0x3DEA…aB26
2
$87 USDC
USDC
—
0x6ab0…68a4
1
@fergus736arlette0xFd13…50EeVERIFY
$26 USDC
PUSD
Jun '26
0xFd13…50Ee
2
$29 USDC
USDC
—
0x1929…d215
1
@nolanjennette98320x51Ed…6d58VERIFY
$5 USDC
PUSD
Jun '26
0x51Ed…6d58
2
$12 USDC
USDC
—
0x1929…d215
1
$4 USDC
PUSD
Jun '26
0xDee0…9286
2
$30 USDC
USDC
—
0x8a00…5012
1
@anngrainne74100x6868…A5a5VERIFY
$3 USDC
PUSD
Jun '26
0x6868…A5a5
2
@anngrainne74100xb427…b6ceVERIFY
$32 USDC
USDC
—
0xb427…b6ce
1
$3 USDC
PUSD
Jun '26
0x815c…Cb79
2
$13 USDC
USDC
—
0xef07…9593
1
$1 USDC
PUSD
Jun '26
0x317C…C040
2
$14 USDC
USDC
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0x90e5…8ca8
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET